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GELECTRIX LIMITED

Company number 03236565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04
12 Apr 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 AD01 Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 17 March 2011
18 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,005.3
17 Aug 2010 AD01 Registered office address changed from Financial Services 11-84 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 17 August 2010
17 Aug 2010 CH01 Director's details changed for Professor Ian Macmillan Ward on 12 August 2010
17 Aug 2010 CH01 Director's details changed for Dr John Charles Mcgrath on 12 August 2010
17 Aug 2010 CH01 Director's details changed for Dr Hugh Vyvyan St Aubyn Hubbard on 12 August 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 12/08/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Apr 2009 288b Appointment Terminated Director james mcintyre
13 Aug 2008 363a Return made up to 12/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 288b Director resigned
12 Oct 2007 363a Return made up to 12/08/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
06 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
06 Sep 2006 363a Return made up to 12/08/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: finance university of leeds leeds LS2 9JT